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FROM | TO | |
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ENVIRONMENTAL GROUP LIMITED (THE) | 12/10/1995 | |
ACTIVATED CARBONS AUSTRALIA LIMITED | 14/05/1992 | 12/10/1995 |
COAL AND CARBON INDUSTRIES LIMITED | 06/08/1987 | 14/05/1992 |
PAL HOLDINGS LIMITED | 15/08/1985 | 06/08/1987 |
MOTOR FUNERALS LIMITED | 15/08/1985 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)a liquidator is appointed to the controlled entity, EGL MA Pty Limited | 04/06/2013 |
we understand that on or about this date the company consolidated its shares 1 for 3 | 10/12/2010 |
reinstated to quotation | 02/10/2003 |
shares suspended following failure to lodge full year accounts for period ended 30 June 2003 | 01/10/2003 |
name changed from Activated Carbons Australia Limited | 12/10/1995 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
31/03/2025 | Michael Constable | 115,920 | $0.260 | $30,139.00 |
31/03/2025 | Lucia Cade | 60,000 | $0.255 | $15,300.00 |
31/03/2025 | Lynn Richardson | 37,250 | $0.265 | $9,864.00 |
06/09/2021 | Graeme Nayler | 263,000 | $0.110 | $28,930.00 |
03/09/2021 | Adrian Siah | 89,724 | $0.105 | $9,421.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Lynn Richardson | Chairman, Non Exec Director | 21/05/2015 |
Jason Dixon | CEO | 08/02/2021 |
Gareth Nicholls | CFO | 06/10/2025 |
Lucia Cade | Independent Director | 26/09/2024 |
Vincent D'Rozario | Independent Director | 09/03/2021 |
Michael Constable | Independent Director | 24/08/2023 |
Graeme Nayler | Independent Director | 09/03/2021 |
Andrew Bush | Company Secretary | 26/05/2017 |
Kate Goland | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.